VAILLANT INDUSTRIAL UK LIMITED

Company number 01064184

Date	Type	Description	View / Download
25 May 2016	CH01	Director's details changed for Mr Sundip Singh Bhadal on 25 May 2016	(2 pages)
25 May 2016	CH03	Secretary's details changed for Mr Sundip Singh Bhadal on 25 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Jan Borkowski as a director on 26 April 2016	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
21 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 8,800,000	(11 pages)
09 Sep 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	MISC	Section 519	(1 page)
24 Feb 2015	AP01	Appointment of Mr Alexander Stark as a director on 12 November 2014	(2 pages)
23 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 8,800,000	(10 pages)
18 Jun 2014	TM01	Termination of appointment of Andreas Schillings as a director	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Apr 2014	AP01	Appointment of Dr. Norbert Schiedeck as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Carsten Stelzer as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 8,800,000	(10 pages)
21 Oct 2013	AD02	Register inspection address has been changed from C/O Vaillant Group Westbrook House Sharrow Vale Road Sheffield South Yorkshire S11 8YZ England	(1 page)
30 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 May 2013	AP01	Appointment of Dr. Jan Borkowski as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Marc Dorpinghaus as a director	(1 page)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(10 pages)
12 Jul 2012	CH01	Director's details changed for Mr James Edward Moore on 11 July 2012	(2 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
11 May 2012	TM01	Termination of appointment of Joerg Gerlach as a director	(1 page)
11 May 2012	AP01	Appointment of Dr. Andreas Schillings as a director	(2 pages)
08 Feb 2012	CH01	Director's details changed for Mr James Edward Moore on 8 February 2012	(2 pages)
17 Nov 2011	AP01	Appointment of Dr Carsten Stelzer as a director	(2 pages)